LLC "TKB INVESTICII"
Status
active
Authorized capital
1 000 000 rub.
Revenues
220 325 000 rub.
Employees in 2024
1
General information
LLC "TKB INVESTICII"
Limited Liability Company "Tkb Investicii"
Legal address
123112, g.Moskva, Nab Presnenskaya, d. 8, Str. 1, Etazh/Pomesch. 17/IN
INN and KPP (TIN and RRC)
9703025630, 770301001
OGRN (Primary State Register Number)
1217700030130
Authorized capital
1 000 000 rub.
Registration date
29.01.2021
Age of organization
5 years 1 month 5 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Mironchik Roman Borisovich
from 29.01.2021
INN 773392788565
Founders (3)
Berezovskii YUrii Aleksandrovich
Share size: 200 000 rub. (20%)
INN 770401843379
Ivanovskii Evgenii Leonidovich
Share size: 200 000 rub. (20%)
INN 770170288510
Mironchik Roman Borisovich
Share size: 600 000 rub. (60%)
INN 773392788565
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (3):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1069038071
Registration date: 2021-02-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1069038071
Registration date: 2021-02-02
Entries in the EGRUL (11)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712928317) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712726533) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712726522) |
| 30.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702814182) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702620990) |
| 23.04.2021 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703288141) |
| 22.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703235275) |
| 03.02.2021 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2217700703130) |
| 03.02.2021 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2217700701084) |
| 01.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700647536) |
| 29.01.2021 | Creation of a legal entity (GRN: 1217700030130) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
220 325 000 rub.
Revenues for 2023:
201 804 000 rub.
Revenues for 2022:
96 557 000 rub.
Revenues for 2021:
39 264 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
58 119 000 rub.
Expenses for 2023:
8 794 000 rub.
Expenses for 2022:
13 778 000 rub.
Expenses for 2021:
15 018 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 507 272 rub.
Contributions amount:
141 836 rub.
NON-TAX INCOME administered by tax authorities:
4 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
141 836.22 rub.
The tax levied in connection with the application of the simplified taxation system:
1 503 272 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.